United States Second Circuit

Appealing his conviction for conspiracy to commit securities fraud, wire fraud, and commercial bribery, defendant challenges the legal and factual sufficiency of proof that the conspiracy operated within five years of his indictment, as required by the applicable statute of limitations. Defendant's claims are without merit.

Appellate Information

• Decided 12/15/2003
• Published 12/15/2003

Judges

• RAGGI, Circuit Judge., Before:  McLAUGHLIN, B.D. PARKER, Jr., and RAGGI, Circuit Judges.

Court

• United States Second Circuit

Counsel

• For Appellees:
  
• Kevin H. Marino (Wendy E. Gerstmann, on the brief), Newark, NJ, for Defendant-Appellant., David B. Anders, Assistant United States Attorney (James B. Comey, United States Attorney for the Southern District of New York;  Steven R. Peikin, Assistant United States Attorney, on the brief), New York, NY, for Appellee.